Name: PHAMECHEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHAMECHEM LTD?

Accepted Answer

In the current sources, PHAMECHEM LTD is connected to Commonwealth Trust Limited, Commonwealth Services Limited, Yiannis Kavaratzis, Yiannis Kavaratzis, Theodora Haniati and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHAMECHEM LTD's risk level?

Accepted Answer

WhiteIntel flags PHAMECHEM LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHAMECHEM LTD appear across sources?

Accepted Answer

PHAMECHEM LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PHAMECHEM LTD

OWNERSHIP & CONTROL